Investor Relations
Find all the shareholder information, financial reports, and updates right here, at a glance.
Postal Ballot
[pdfs_by_category category="Postal Ballot"]
Memorandum & Articles of Association (MOA & AOA)
[pdfs_by_category category="MOA & AOA"]
Investor Education and Protection Fund (IEPF)
[pdfs_by_category category="IEPF"]
Annual Report
[pdfs_by_category category="Annual Report"]
Financial Results
2025-26
[pdfs_by_category category="Financial Results 2025-26"]
2024-25
[pdfs_by_category category="Financial Results 2024-25"]
2023-24
[pdfs_by_category category="Financial Results 2023-24"]
2022-23
[pdfs_by_category category="Financial Results 2022-23"]
2021-22
[pdfs_by_category category="Financial Results 2021-22"]
2020-21
[pdfs_by_category category="Financial Results 2020-21"]
2019-20
[pdfs_by_category category="Financial Results 2019-20"]
2018-19
[pdfs_by_category category="Financial Results 2018-19"]
2017-18
[pdfs_by_category category="Financial Results 2017-18"]
2016-17
[pdfs_by_category category="Financial Results 2016-17"]
2015-16
[pdfs_by_category category="Financial Results 2015-16"]
2014-15
[pdfs_by_category category="Financial Results 2014-15"]
Familiarisation Program
[pdfs_by_category category="Familiarisation Program"]
Notices/ Correspondences/ Disclosures
2025-26
[pdfs_by_category category="Notices/Correspondences/Disclosures 2025-26"]
2024-25
[pdfs_by_category category="Notices/Correspondences/Disclosures 2024-25"]
2023-24
[pdfs_by_category category="Notices/Correspondences/Disclosures 2023-24"]
2022-23
[pdfs_by_category category="Notices/Correspondences/Disclosures 2022-23"]
2021-22
[pdfs_by_category category="Notices/Correspondences/Disclosures 2021-22"]
2020-21
[pdfs_by_category category="Notices/Correspondences/Disclosures 2020-21"]
2019-20
[pdfs_by_category category="Notices/Correspondences/Disclosures 2019-20"]
2018-19
[pdfs_by_category category="Notices/Correspondences/Disclosures 2018-19"]
Policies/Codes
[pdfs_by_category category="Policies/Codes"]
Share Holding Pattern
2025-26
[pdfs_by_category category="Share Holding Pattern 2025-26"]
2024-25
[pdfs_by_category category="Share Holding Pattern 2024-25"]
2023-24
[pdfs_by_category category="Share Holding Pattern 2023-24"]
2022-23
[pdfs_by_category category="Share Holding Pattern 2022-23"]
2021-22
[pdfs_by_category category="Share Holding Pattern 2021-22"]
2020-21
[pdfs_by_category category="Share Holding Pattern 2020-21"]
2019-20
[pdfs_by_category category="Share Holding Pattern 2019-20"]
2018-19
[pdfs_by_category category="Share Holding Pattern 2018-19"]
Unclaimed/ Unpaid Dividend
[pdfs_by_category category="Unclaimed/Unpaid Dividend"]
Composition of Committee
Audit Committee
| S.No. | Name of the Director | Designation |
|---|---|---|
| 1 | Mrs. Roopa Patel | Chairperson - Independent Director |
| 2 | Dr. Tushar Shah | Member - Independent Director |
| 3 | Mr. Tanuj Patel | Member - Independent Director |
Stakeholders Relationship Committee
| S.No. | Name of the Director | Designation |
|---|---|---|
| 1 | Dr. Tushar Shah | Chairperson - Independent Director |
| 2 | Mr. Tanuj Patel | Member - Independent Director |
| 3 | Mr. Chintan Gosaliya | Member- Whole-Time Director & COO |
Risk Management Committee
| S.No. | Name of the Director | Designation |
|---|---|---|
| 1 | Dr. Tushar Shah | Chairperson - Independent Director |
| 2 | Mr. Chintan Gosaliya | Member- Whole-Time Director & COO |
| 3 | Mr. Jain Parkash | Member |
Nomination & Remuneration Committee
| S.No. | Name of the Director | Designation |
|---|---|---|
| 1 | Mrs. Roopa Patel | Chairperson - Independent Director |
| 2 | Dr. Tushar Shah | Member- Independent Director |
| 3 | Mr. Tanuj Patel | Member - Independent Director |
Corporate Social Responsibility Committee
| S.No. | Name of the Director | Designation |
|---|---|---|
| 1 | Dr. Tushar Shah | Chairperson - Independent Director |
| 2 | Mrs. Roopa Patel | Member - Independent Director |
| 3 | Mr. Udit Amin | Member- Promoter Non-Executive Director |
Administrative Sub Committee
| S.No. | Name of the Director | Designation |
|---|---|---|
| 1 | Mrs. Roopa Patel | Chairperson - Independent Director |
| 2 | Dr. Tushar Shah | Member- Independent Director |
| 3 | Mr. Tanuj Patel | Member - Independent Director |
| 4 | Mr. Chintan Gosaliya | Member - Whole-time Director & COO |
Investor Relation
TDS on Dividend
[pdfs_by_category category="Investor Relation - TDS on Dividend"]
Investor Related Forms
[pdfs_by_category category="Investor Relation - Investor Related Forms"]
Buyback of Equity Shares
[pdfs_by_category category="Buyback of Equity Shares"]
Corporate Social Responsibility
| Sr.No. | Name of the Director | Designation |
|---|---|---|
| 1 | Dr. Tushar Shah | Chairperson - Independent Director |
| 2 | Mrs. Roopa Patel | Member - Independent Director |
| 3 | Mr. Udit Amin | Member - Promoter Non-Executive Director |
[pdfs_by_category category="Corporate Social Responsibility"]
Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
- Details of its Business
- Terms and Conditions of Appointment of Independent Directors
- Composition of various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of establishment of Vigil Mechanism/Whistle Blower Policy
- Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report - Disclosed in Annual Report
- Policy on dealing with Related Party Transactions
- Policy for determining ‘Material’ Subsidiaries – Not Applicable
- Details of familiarization programmes imparted to Independent Directors
- The email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information including:
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc. – Not Applicable
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – Not Applicable
- Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: Not Applicable.
- New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – Not Applicable
- Items in sub-regulation (1) of regulation 47
- With effect from October 1, 2018,all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year – Not Applicable
- Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
- Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations – Not Applicable
- Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
- Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Investor Contact and Key Information
Investor’s Grievances Redressal
The Company Secretary & Compliance Officer
Paushak Limited
Alembic Road, Vadodara - 390 003
Tel: +91 265 6637000
Email: investors@paushak.com
Website: www.paushak.com
CIN: L51909GJ21972PLC044638
Registrar & Transfer Agents
M/s. MUFG Intime India Private Limited
“Geetakunj”, 1, Bhakti Nagar Society,
Behind ABS Tower,
Old Padra Road,
Vadodara - 390 015, Gujarat.
Tel. No. +91-265-3566768 / +91-265-3566826
Email: investor.helpdesk@in.mpms.mufg.com
Online Dispute Resolution Mechanism
SMARTODR: https://smartodr.in/login
SEBI Circulars on Online Dispute Resolution
Listing Details
BSE Limited – 532742
Demat ISIN Number in NSDL & CDSL for Equity Shares - INE111F01016
Contact Details of Key Managerial Personnel (KMP’s) authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Name & Designation of KMP | Contact Details |
|---|---|
| Mr. Chintan Gosaliya Whole-time Director & Chief Operating Officer |
Address:Alembic Road, Vadodara - 390003, Gujarat. Contact No: +91 265 6637300 Email id: investors@paushak.com |
| Ms. Kirti Shah Chief Financial Officer |
Address:Alembic Road, Vadodara - 390003, Gujarat. Contact No: +91 265 6637300 Email id: investors@paushak.com |
| Mr. Sagar Gandhi Company Secretary |
Address:Alembic Road, Vadodara - 390003, Gujarat. Contact No: +91 265 6637300 Email id: investors@paushak.com |